| Name: | ICON REMODELING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5276956 |
| ZIP code: | 10570 (Companies in Westchester, 10570) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | p.o. box 173, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address: | 19 Washington Ave, Pleasantville, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICON REMODELING GROUP INC. | 2940715 | CONNECTICUT |
| Headquarter of | ICON REMODELING GROUP INC. | 1310606 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICON REMODELING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 824319347 | 2024-05-06 | ICON REMODELING GROUP INC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8455820509 |
| Plan sponsor’s address | 81 MAPLE AVE, # B, RYE, NY, 10580 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-13 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8455820509 |
| Plan sponsor’s address | 81 MAPLE AVE, # B, RYE, NY, 10580 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8455820509 |
| Plan sponsor’s address | 81 MAPLE AVE, RYE, NY, 10580 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-17 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| robert ross | Agent | 21 powderhorn road, PATTERSON, NY, 12563 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | p.o. box 173, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROSS | Chief Executive Officer | 21 POWDERHORN ROAD, PATTERSON, NY, United States, 12563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 2901 VILLAGE DRIVE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | 21 POWDERHORN ROAD, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-03-29 | Address | 21 POWDERHORN ROAD, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-05 | Address | 2901 VILLAGE DRIVE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-03-29 | Address | 21 Powderhorn Road, Patterson, NY, 12563, USA (Type of address: Service of Process) |
| 2024-02-05 | 2024-02-05 | Address | 21 POWDERHORN ROAD, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-03-29 | Address | 2901 VILLAGE DRIVE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329002551 | 2024-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-13 |
| 240205002017 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 200103061243 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180130010546 | 2018-01-30 | CERTIFICATE OF INCORPORATION | 2018-01-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
